highrich owner|Vijesh Pillai, ‘mediator’ in gold smuggling case, involved in : Baguio Kochi: Thrissur-based Highrich Online Shoppe Pvt Limited illegally raised Rs . city government of santa rosa city deadline of submission of documents for year-end closing of accounting books for cy 2023. office memo no. 164 s. 2023. receipt and opening of bids for the supply, delivery, installation, testing and commissioning of cctv surveillance system, server and pabx of deped santa rosa city office memo no. 163 s. .
highrich owner,Thrissur: The owners of the online network marketing company Highrich, which is under the scanner for allegedly running a pyramid-scheme-based multilevel marketing chain, fled their home moments before officials from the Directorate .Kochi: Thrissur-based Highrich Online Shoppe Pvt Limited illegally raised Rs .
Investigators of Cherpu Police said that the money raised with the promise of 40% .
Kochi: An ED raid was carried out at the Thrissur ‘Highrich Online Shoppe’ after its owners were found guilty of engaging in frauds amounting to Rs 1,630 crores . Highrich Co-Founder and Director (Sreena Prathapan) About Highrich #Highrich #HighrichOnlineShoppe Kochi: Thrissur-based Highrich Online Shoppe Pvt Limited illegally raised Rs 1,157 crore from the public as membership fees for its pyramid scheme run under the . Express News Service. Updated on : 01 Feb 2024, 6:04 am. 3 min read. KOCHI : The malfeasance involving Highrich Online Shoppe Pvt Ltd has now taken on .highrich owner Highrich owners K D Prathapan and his wife Sreena Prathapan | Photo: highrich.net & youtube.com/@highrichonlineshoppeoffici1701. Kochi: The Enforcement .highrich owner Vijesh Pillai, ‘mediator’ in gold smuggling case, involved in Highrich owners K D Prathapan and his wife Sreena Prathapan | Photo: highrich.net & youtube.com/@highrichonlineshoppeoffici1701. Kochi: The Enforcement . Kochi: Twenty days after reportedly fleeing an investigation by the Directorate of Enforcement (ED), promoter couple of scam-hit Highrich Online Shoppe .
Investigators of Cherpu Police said that the money raised with the promise of 40% returns was deposited in 20 accounts in four private banks. They also said that .
highrich owner|Vijesh Pillai, ‘mediator’ in gold smuggling case, involved in
PH0 · Vijesh Pillai, ‘mediator’ in gold smuggling case, involved in
PH1 · Rs 100
PH2 · Highrich would have just committed the biggest money chain
PH3 · Highrich scam: Promoter couple to appear before ED on Feb 19
PH4 · Highrich scam: Owners flee to avoid arrest
PH5 · Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM
PH6 · Highrich scam: ED freezes 55 bank accounts with Rs 212 crore of
PH7 · Highrich scam: ED freezes 55 bank accounts with Rs 212
PH8 · Highrich Online Shoppe raised Rs 1,157 crore with Ponzi
PH9 · Highrich Online Shoppe
PH10 · Highrich Co
PH11 · Enforcement Directorate releases information on Highrich scam